UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 8-K

 

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): May 23, 2013

 

TeleTech Holdings, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

 

001-11919

 

84-1291044

(State or Other Jurisdiction of

Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

9197 S. Peoria Street, Englewood, Colorado

 

80112

(Address of Principal Executive Offices)

 

(Zip Code)

 

(303) 397-8100

(Registrant’s Telephone Number, Including Area Code)

 

 

(Former Name or Former Address, if Changed since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see  General Instruction A.2. below):

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12(b))

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

On May 23, 2013, TeleTech Holdings, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders (the “Annual Meeting”).  At the Annual Meeting, stockholders voted on the following proposals:

 

1.                                      The election of seven directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified.  Each director was elected with the votes cast as follows:

 

Nominee

 

For

 

Withheld

 

Broker
 Non-Votes

 

 

 

 

 

 

 

 

 

Kenneth D. Tuchman

 

48,152,199

 

885,286

 

2,036,266

 

 

 

 

 

 

 

 

 

James E. Barlett

 

48,648,917

 

388,568

 

2,036,266

 

 

 

 

 

 

 

 

 

Gregory A. Conley

 

48,648,792

 

388,693

 

2,036,266

 

 

 

 

 

 

 

 

 

Robert Frerichs

 

48,647,792

 

389,693

 

2,036,266

 

 

 

 

 

 

 

 

 

Shrikant Mehta

 

47,758,131

 

1,279,354

 

2,036,266

 

 

 

 

 

 

 

 

 

Anjan Mukherjee

 

48,679,825

 

357,660

 

2,036,266

 

 

 

 

 

 

 

 

 

Robert M. Tarola

 

48,803,267

 

234,218

 

2,036,266

 

 

2.                                      The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2013.  The appointment was ratified with the votes cast as follows:

 

For

 

Against

 

Abstain

 

Broker
 Non-Votes

 

51,062,580

 

10,922

 

249

 

 

 

3.                                      The approval, on an advisory basis, of the compensation of the Company’s named executive officers.  The compensation was approved, on an advisory basis, with the votes cast as follows:

 

For

 

Against

 

Abstain

 

Broker
 Non-Votes

 

48,909,352

 

33,781

 

94,352

 

2,036,266

 

 

Item 8.01.  Other Events.

 

On May 30, 2013, the Company issued a press release announcing that its Board of Directors approved an increase of $25.0 million in the funding available for share repurchases pursuant to the Company’s previously announced share repurchase program.  Repurchases under the program may continue to be made through the combination of a 10b5-1 automatic trading plan, open market purchases or private transactions, in accordance with applicable federal securities laws, including Rule 10b-18 under the Securities Exchange Act of 1934, as amended.  The timing of any repurchases and the exact number of shares of common stock to be purchased will be determined by the Company’s management, in its discretion, and will depend upon market conditions and other factors.

 

A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d)  Exhibits.

 

Exhibit No.

 

Exhibit

 

 

 

99.1

 

Press Release dated May 30, 2013

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 30, 2013

 

 

 

 

 

 

TELETECH HOLDINGS, INC.

 

(Registrant)

 

 

 

By:

/s/ Kenneth D. Tuchman

 

Name:

Kenneth D. Tuchman

 

Title:

Chief Executive Officer

 

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TELETECH HOLDINGS, INC.

 

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit

 

 

 

99.1

 

Press Release dated May 30, 2013

 

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